King Lane Management Limited

Company Name	King Lane Management Limited
Company Status	Active
Company Number	01274139
Category	Private Limited Company
Incorporation Date	20 August 1976(47 years, 8 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr John William Ferguson
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	01 May 2022(45 years, 8 months after company formation)
Appointment Duration	1 year, 12 months
Role	Retired
Country of Residence	England
Correspondence Address	Scott Hall House Sheepscar Street North Leeds LS7 3AF

Director Name	Mr Stuart Richard Robinson
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	03 April 2023(46 years, 7 months after company formation)
Appointment Duration	1 year
Role	None Supplied
Country of Residence	United Kingdom
Correspondence Address	Scott Hall House Sheepscar Street North Leeds LS7 3AF

Director Name	Ms Alice Marguerite Ward
Date of Birth	September 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	03 May 2023(46 years, 8 months after company formation)
Appointment Duration	11 months, 4 weeks
Role	Primary School Teacher
Country of Residence	United Kingdom
Correspondence Address	Scott Hall House Sheepscar Street North Leeds LS7 3AF

Secretary Name	Mr Simon Handley
Status	Current
Appointed	22 March 2024(47 years, 7 months after company formation)
Appointment Duration	1 month
Role	Company Director
Correspondence Address	Scott Hall House Sheepscar Street North Leeds LS7 3AF

Director Name	Linda Diane Healey
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1992(15 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 August 1994)
Role	Secretary
Correspondence Address	Flat 2 Lane End Leeds LS17 7RL

Director Name	John Ronald Glover
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1992(16 years, 1 month after company formation)
Appointment Duration	9 years, 2 months (resigned 01 December 2001)
Role	Company Director
Correspondence Address	Greystones 49 Creskeld Lane Bramhope Leeds West Yorkshire LS16 9EP

Director Name	Peter Stancliffe Halton
Date of Birth	October 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1992(16 years, 1 month after company formation)
Appointment Duration	16 years, 6 months (resigned 27 March 2009)
Role	Retired Schoolmaster
Correspondence Address	Flat 11 Lane End Court Leeds West Yorkshire LS17 7RL

Director Name	Tom David Coates
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1992(16 years, 1 month after company formation)
Appointment Duration	30 years, 3 months (resigned 01 January 2023)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Gordons Llp Riverside West Whitehall Road Leeds West Yorkshire LS1 4AW

Secretary Name	Peter Stancliffe Halton
Nationality	British
Status	Resigned
Appointed	25 September 1992(16 years, 1 month after company formation)
Appointment Duration	9 years, 1 month (resigned 13 November 2001)
Role	Company Director
Correspondence Address	Flat 11 Lane End Court Leeds West Yorkshire LS17 7RL

Director Name	George Harrison
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1994(17 years, 11 months after company formation)
Appointment Duration	2 years (resigned 16 August 1996)
Role	Retired Senior Architectural T
Correspondence Address	3 The Lane Alwoodley Leeds West Yorkshire LS17 7BR

Director Name	Gordon Jefferson
Date of Birth	May 1913 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1998(22 years, 2 months after company formation)
Appointment Duration	7 years, 11 months (resigned 12 October 2006)
Role	Retired
Correspondence Address	17 Lane End Court Alwoodley Leeds West Yorkshire LS17 7RL

Director Name	Christopher Godward
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2006(29 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 06 July 2007)
Role	Postman
Correspondence Address	Flat 2 Lane End Court King Lane Alwoodley Leeds West Yorkshire LS17 7RL

Secretary Name	Gordons Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 November 2001(25 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 22 September 2003)
Correspondence Address	Third Floor Park Row House 19-20 Park Row Leeds LS1 5JF

Secretary Name	Gordons Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 May 2004(27 years, 9 months after company formation)
Appointment Duration	17 years, 1 month (resigned 29 June 2021)
Correspondence Address	Gordons Riverside West Whitehall Road Leeds West Yorkshire LS1 4AW

Secretary Name	Q1 Professional Services Limited (Corporation)
Status	Resigned
Appointed	19 January 2023(46 years, 5 months after company formation)
Appointment Duration	1 year (resigned 31 January 2024)
Correspondence Address	Thamesbourne Lodge Station Road Bourne End SL8 5QH

Location

Registered Address	Scott Hall House Sheepscar Street North Leeds LS7 3AF
Region	Yorkshire and The Humber
Constituency	Leeds North East
County	West Yorkshire
Ward	Chapel Allerton
Built Up Area	West Yorkshire
Address Matches	Over 60 other UK companies use this postal address

Shareholders

2 at £1	Tom David Coates 8.00% Ordinary
1 at £1	Area Estates LTD 4.00% Ordinary
1 at £1	Carole Hogarth Summerill 4.00% Ordinary
1 at £1	Christopher John Godward 4.00% Ordinary
1 at £1	Coral Perry 4.00% Ordinary
1 at £1	Daniel Reuben 4.00% Ordinary
1 at £1	Edward Jarvis Tarsuslugil 4.00% Ordinary
1 at £1	Executors Of J.r. Glover 4.00% Ordinary
1 at £1	Harley Osbourne Accumulation & Maintenance Trust 4.00% Ordinary
1 at £1	Ivan David Lewis 4.00% Ordinary
1 at £1	John Edgar Reid 4.00% Ordinary
1 at £1	Jonathan Paul Clarke & Jayne Marie Bird 4.00% Ordinary
1 at £1	Judith Elizabeth Layzek 4.00% Ordinary
1 at £1	Kathleen Calderwood 4.00% Ordinary
1 at £1	Michael E. Cross & Doris E. Cross 4.00% Ordinary
1 at £1	Michelle Hirst 4.00% Ordinary
1 at £1	Mr G. Lilley 4.00% Ordinary
1 at £1	Peter Halton & Mary B. Halton 4.00% Ordinary
1 at £1	Sheila Rhoda Lester 4.00% Ordinary
1 at £1	Stuart Hamburg 4.00% Ordinary
-	OTHER 16.00% -

Financials

Year	2014
Net Worth	£16,009
Cash	£14,329
Current Liabilities	£1,597

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	28 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 June

Returns

Latest Return	23 October 2023 (6 months ago)
Next Return Due	6 November 2024 (6 months, 1 week from now)

Charges

28 January 1977	Delivered on: 3 February 1977 Persons entitled: S. Levison & Son Limited Classification: Mortgage & general charge Secured details: All monies due or to become due from glover properties LTD to the chargee under the terms of a charge dated 19TH may 1976. Particulars: L/H property known as lane end court alwoodley leeds west yorkshire comprised in a lease dated 6-10-76. undertaking and all property and rights & assets present and future including goodwill & uncalled capital. By way of a floating charge. The goodwill of all business, and the benefit of all licences held in connection with the company (see doc M9). Outstanding

28 January 1977

Delivered on: 3 February 1977
Persons entitled: S. Levison & Son Limited

Classification: Mortgage & general charge
Secured details: All monies due or to become due from glover properties LTD to the chargee under the terms of a charge dated 19TH may 1976.
Particulars: L/H property known as lane end court alwoodley leeds west yorkshire comprised in a lease dated 6-10-76. undertaking and all property and rights & assets present and future including goodwill & uncalled capital. By way of a floating charge. The goodwill of all business, and the benefit of all licences held in connection with the company (see doc M9).
Outstanding

Filing History

28 March 2024	Previous accounting period shortened from 30 June 2023 to 29 June 2023 (1 page)
22 March 2024	Registered office address changed from Thamesbourne Lodge Station Road Bourne End SL8 5QH England to Scott Hall House Sheepscar Street North Leeds LS7 3AF on 22 March 2024 (1 page)
22 March 2024	Director's details changed for Mr John William Ferguson on 22 March 2024 (2 pages)
22 March 2024	Appointment of Mr Simon Handley as a secretary on 22 March 2024 (2 pages)
31 January 2024	Termination of appointment of Q1 Professional Services Limited as a secretary on 31 January 2024 (1 page)
23 October 2023	Confirmation statement made on 23 October 2023 with no updates (3 pages)
9 June 2023	Total exemption full accounts made up to 30 June 2022 (6 pages)
11 May 2023	Appointment of Ms Alice Marguerite Ward as a director on 3 May 2023 (2 pages)
20 April 2023	Appointment of Mr Stuart Richard Robinson as a director on 3 April 2023 (2 pages)
20 January 2023	Compulsory strike-off action has been discontinued (1 page)
19 January 2023	Confirmation statement made on 21 September 2022 with no updates (3 pages)
19 January 2023	Registered office address changed from Whitehall Waterfront Riverside Way Leeds LS1 4EH England to Thamesbourne Lodge Station Road Bourne End SL8 5QH on 19 January 2023 (1 page)
19 January 2023	Appointment of Q1 Professional Services Limited as a secretary on 19 January 2023 (2 pages)
19 January 2023	Appointment of Mr John William Ferguson as a director on 1 May 2022 (2 pages)
19 January 2023	Termination of appointment of Tom David Coates as a director on 1 January 2023 (1 page)
19 January 2023	Registered office address changed from 252 Lidgett Lane Leeds LS17 6QE to Whitehall Waterfront Riverside Way Leeds LS1 4EH on 19 January 2023 (1 page)
13 December 2022	First Gazette notice for compulsory strike-off (1 page)
14 March 2022	Unaudited abridged accounts made up to 30 June 2021 (6 pages)
5 October 2021	Confirmation statement made on 21 September 2021 with no updates (3 pages)
29 June 2021	Unaudited abridged accounts made up to 30 June 2020 (6 pages)
29 June 2021	Termination of appointment of Gordons Secretaries Limited as a secretary on 29 June 2021 (1 page)
25 September 2020	Confirmation statement made on 21 September 2020 with no updates (3 pages)
25 February 2020	Unaudited abridged accounts made up to 30 June 2019 (6 pages)
4 October 2019	Confirmation statement made on 21 September 2019 with no updates (3 pages)
28 February 2019	Unaudited abridged accounts made up to 30 June 2018 (6 pages)
26 September 2018	Confirmation statement made on 21 September 2018 with no updates (3 pages)
26 February 2018	Unaudited abridged accounts made up to 30 June 2017 (6 pages)
10 October 2017	Confirmation statement made on 21 September 2017 with no updates (2 pages)
10 October 2017	Confirmation statement made on 21 September 2017 with no updates (2 pages)
21 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
21 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
6 October 2016	Confirmation statement made on 21 September 2016 with updates (7 pages)
6 October 2016	Confirmation statement made on 21 September 2016 with updates (7 pages)
21 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
21 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
30 September 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 25 (7 pages)
30 September 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 25 (7 pages)
4 February 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
4 February 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
16 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 25 (7 pages)
16 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 25 (7 pages)
6 December 2013	Total exemption small company accounts made up to 30 June 2013 (3 pages)
6 December 2013	Total exemption small company accounts made up to 30 June 2013 (3 pages)
8 October 2013	Register(s) moved to registered inspection location (1 page)
8 October 2013	Register(s) moved to registered inspection location (1 page)
8 October 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 25 (7 pages)
8 October 2013	Register inspection address has been changed (1 page)
8 October 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 25 (7 pages)
8 October 2013	Register inspection address has been changed (1 page)
8 March 2013	Registered office address changed from Gordons Riverside West Whitehall Road Leeds West Yorkshire LS1 4AW on 8 March 2013 (1 page)
8 March 2013	Registered office address changed from Gordons Riverside West Whitehall Road Leeds West Yorkshire LS1 4AW on 8 March 2013 (1 page)
8 March 2013	Registered office address changed from Gordons Riverside West Whitehall Road Leeds West Yorkshire LS1 4AW on 8 March 2013 (1 page)
27 February 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
27 February 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
3 October 2012	Secretary's details changed for Gordons Secretaries Limited on 2 October 2012 (2 pages)
3 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (6 pages)
3 October 2012	Secretary's details changed for Gordons Secretaries Limited on 2 October 2012 (2 pages)
3 October 2012	Secretary's details changed for Gordons Secretaries Limited on 2 October 2012 (2 pages)
3 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (6 pages)
12 January 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
12 January 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
24 October 2011	Annual return made up to 25 September 2011 with a full list of shareholders (15 pages)
24 October 2011	Annual return made up to 25 September 2011 with a full list of shareholders (15 pages)
8 February 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
8 February 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
12 October 2010	Annual return made up to 25 September 2010 with a full list of shareholders (15 pages)
12 October 2010	Annual return made up to 25 September 2010 with a full list of shareholders (15 pages)
19 October 2009	Annual return made up to 25 September 2009 with a full list of shareholders (8 pages)
19 October 2009	Annual return made up to 25 September 2009 with a full list of shareholders (8 pages)
14 August 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
14 August 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
27 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
27 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
3 April 2009	Appointment terminated director peter halton (1 page)
3 April 2009	Appointment terminated director peter halton (1 page)
7 November 2008	Return made up to 25/09/08; change of members (10 pages)
7 November 2008	Return made up to 25/09/08; change of members (10 pages)
29 October 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
29 October 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
10 October 2007	Return made up to 25/09/07; full list of members (13 pages)
10 October 2007	Return made up to 25/09/07; full list of members (13 pages)
19 July 2007	Director resigned (1 page)
19 July 2007	Director resigned (1 page)
30 April 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
30 April 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
25 October 2006	Director resigned (1 page)
25 October 2006	Return made up to 25/09/06; change of members (8 pages)
25 October 2006	Director resigned (1 page)
25 October 2006	Return made up to 25/09/06; change of members (8 pages)
7 June 2006	New director appointed (2 pages)
7 June 2006	New director appointed (2 pages)
16 March 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
16 March 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
31 October 2005	Return made up to 25/09/05; change of members 363(287) ‐ Registered office changed on 31/10/05 363(353) ‐ Location of register of members address changed (7 pages)
31 October 2005	Return made up to 25/09/05; change of members 363(287) ‐ Registered office changed on 31/10/05 363(353) ‐ Location of register of members address changed (7 pages)
9 March 2005	Total exemption full accounts made up to 30 June 2004 (11 pages)
9 March 2005	Total exemption full accounts made up to 30 June 2004 (11 pages)
24 December 2004	Registered office changed on 24/12/04 from: third floor park row house 19-20 park row leeds west yorkshire LS1 5JF (2 pages)
24 December 2004	Registered office changed on 24/12/04 from: third floor park row house 19-20 park row leeds west yorkshire LS1 5JF (2 pages)
3 November 2004	Director's particulars changed (1 page)
3 November 2004	Return made up to 25/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (13 pages)
3 November 2004	Return made up to 25/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (13 pages)
3 November 2004	Director's particulars changed (1 page)
25 October 2004	Secretary's particulars changed (1 page)
25 October 2004	Director's particulars changed (1 page)
25 October 2004	Secretary's particulars changed (1 page)
25 October 2004	Director's particulars changed (1 page)
8 June 2004	New secretary appointed (2 pages)
8 June 2004	New secretary appointed (2 pages)
12 December 2003	Total exemption full accounts made up to 30 June 2003 (5 pages)
12 December 2003	Total exemption full accounts made up to 30 June 2003 (5 pages)
6 November 2003	Return made up to 25/09/03; change of members 363(288) ‐ Secretary resigned;director's particulars changed (9 pages)
6 November 2003	Secretary's particulars changed (1 page)
6 November 2003	Secretary's particulars changed (1 page)
6 November 2003	Return made up to 25/09/03; change of members 363(288) ‐ Secretary resigned;director's particulars changed (9 pages)
20 December 2002	Total exemption full accounts made up to 30 June 2002 (5 pages)
20 December 2002	Total exemption full accounts made up to 30 June 2002 (5 pages)
26 October 2002	Director resigned (1 page)
26 October 2002	Director resigned (1 page)
26 October 2002	Return made up to 25/09/02; full list of members (15 pages)
26 October 2002	Return made up to 25/09/02; full list of members (15 pages)
21 November 2001	Secretary resigned (1 page)
21 November 2001	New secretary appointed (2 pages)
21 November 2001	New secretary appointed (2 pages)
21 November 2001	Secretary resigned (1 page)
15 November 2001	Total exemption full accounts made up to 30 June 2001 (5 pages)
15 November 2001	Total exemption full accounts made up to 30 June 2001 (5 pages)
25 October 2001	Return made up to 25/09/01; change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
25 October 2001	Return made up to 25/09/01; change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
3 April 2001	Registered office changed on 03/04/01 from: 7 greek street leeds LS1 5RR (1 page)
3 April 2001	Registered office changed on 03/04/01 from: 7 greek street leeds LS1 5RR (1 page)
1 November 2000	Accounts for a small company made up to 30 June 2000 (3 pages)
1 November 2000	Accounts for a small company made up to 30 June 2000 (3 pages)
3 October 2000	Return made up to 25/09/00; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
3 October 2000	Return made up to 25/09/00; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
3 July 2000	Director's particulars changed (1 page)
3 July 2000	Director's particulars changed (1 page)
4 December 1999	Full accounts made up to 30 June 1999 (5 pages)
4 December 1999	Full accounts made up to 30 June 1999 (5 pages)
26 October 1999	Return made up to 25/09/99; full list of members (6 pages)
26 October 1999	Return made up to 25/09/99; full list of members (6 pages)
20 January 1999	Full accounts made up to 30 June 1998 (5 pages)
20 January 1999	Full accounts made up to 30 June 1998 (5 pages)
29 October 1998	New director appointed (2 pages)
29 October 1998	New director appointed (2 pages)
27 October 1998	Return made up to 25/09/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
27 October 1998	Return made up to 25/09/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
22 June 1998	Auditor's resignation (1 page)
22 June 1998	Auditor's resignation (1 page)
2 April 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
2 April 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
22 October 1997	Return made up to 25/09/97; change of members (6 pages)
22 October 1997	Return made up to 25/09/97; change of members (6 pages)
1 May 1997	Full accounts made up to 30 June 1996 (5 pages)
1 May 1997	Full accounts made up to 30 June 1996 (5 pages)
23 October 1996	Director resigned (1 page)
23 October 1996	Director resigned (1 page)
22 October 1996	Return made up to 25/09/96; change of members 363(288) ‐ Director resigned (6 pages)
22 October 1996	Return made up to 25/09/96; change of members 363(288) ‐ Director resigned (6 pages)
19 January 1996	Full accounts made up to 30 June 1995 (4 pages)
19 January 1996	Full accounts made up to 30 June 1995 (4 pages)
11 December 1995	Return made up to 25/09/95; full list of members (10 pages)
11 December 1995	Return made up to 25/09/95; full list of members (10 pages)
3 August 1995	Accounts for a small company made up to 30 June 1994 (4 pages)
3 August 1995	Accounts for a small company made up to 30 June 1994 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (33 pages)
20 August 1976	Incorporation (14 pages)
20 August 1976	Incorporation (14 pages)